Oikos Storage Limited
Company 00315280 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
5.8y median 6.9y
average tenure
7.1y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Business services 9Tech and media 3Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Olive Storage Holdings LTD 3 shared directors
- Olive Storage Midco LTD 3 shared directors
- Olive Storage LTD 3 shared directors
- Rock Rail Moorgate (Holdings) Limited 2 shared directors
- Rock Rail Moorgate PLC 2 shared directors
- Independent Tank Storage Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00315280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1936 |
| Address | HOLE HAVEN WHARF, HAVEN ROAD, CANVEY ISLAND, ESSEX, SS8 0NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities52102 - Operation of warehousing and storage facilities for air transport activities52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (1)
- Olive Storage Ltd
ownership of shares 75-100%
Officers (45)
- Sarah Louise Podesta Secretary · appointed 2025
- Mark William Jackson Director · appointed 2022
- Arunan Muralee Sriskanda Director · appointed 2022
- Sean Waring Director · appointed 2019
- Richard Douglas Sammons Director · appointed 2019
- Dominic James Helmsley Director · appointed 2019
Show 39 former officers
- Samuel Parlour Secretary · appointed 2024 · resigned 2025
- Nigel Lloyd Beswick Secretary · appointed 2023 · resigned 2024
- Samuel Stuart Parlour Secretary · appointed 2022 · resigned 2023
- Matthew Paul Bache Secretary · appointed 2020 · resigned 2022
- Alexander Scott Anderson Director · appointed 2019 · resigned 2022
- John Michael Kearney Director · appointed 2019 · resigned 2020
- Anthony John Woodward Director · appointed 2018 · resigned 2020
- Peter Geoffrey Schliebs Director · appointed 2016 · resigned 2019
- Vasanthi Smedley Director · appointed 2016 · resigned 2019
- Wessel Remi Schevernels Director · appointed 2015 · resigned 2019
- Samuel Stuart Parlour Secretary · appointed 2013 · resigned 2020
- George Gavin Mullett Director · appointed 2013 · resigned 2015
- Christopher Ian Plater Director · appointed 2010 · resigned 2017
- Colin Edward Horton Director · appointed 2010 · resigned 2018
- Emil Petar Pahljina Director · appointed 2009 · resigned 2019
- Edward Denvir Doherty Ii Director · appointed 2007 · resigned 2013
- Greg Martin Director · appointed 2007 · resigned 2008
- Anthony Laurence Quinn Director · appointed 2007 · resigned 2008
- Norman George Donaldson Director · appointed 2007 · resigned 2009
- Michael Walters Secretary · appointed 2007 · resigned 2013
- James Orlando Joseph Sibony Secretary · appointed 2007 · resigned 2007
- Christopher Bruce Dowling Director · appointed 2007 · resigned 2013
- Clifford John Skinner Secretary · appointed 2001 · resigned 2006
- Michael Farrington Director · appointed 1998 · resigned 2006
- Kevin David Hollocks Secretary · appointed 1998 · resigned 2002
- Noel William Anthony Mcnamara Director · appointed 1998 · resigned 2007
- Richard Gerard Mcnamara Director · appointed 1998 · resigned 2007
- Liam Francis Treacy Director · appointed 1998 · resigned 2007
- Aidan John Byrnes Director · appointed 1998 · resigned 1998
- Gerrit Bouman Secretary · appointed 1994 · resigned 1998
- Darryl Shaun Flukes Secretary · appointed 1994 · resigned 1997
- Geoffrey Williams Booker Director · appointed 1994 · resigned 2001
- John Kinley Secretary · appointed 1993 · resigned 1994
- Tom Jones Director · appointed 1993 · resigned 1994
- Alan Jack Cole Director · resigned 1994
- Brian John Whitney Secretary · resigned 1993
- Paul Christopher Byrne Director · resigned 1994
- Duncan, James Blair, Sir Director · resigned 1992
- Martin Noble Wells Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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